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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bury, Emmanuelle Eva Yolaine
    Country Head For Bnp Paribas Uk born in September 1968
    Individual (3 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time
    2023-03-01 ~ now
    OF - Managing Officer → CIF 0
  • 2
    D'arjuzon, Helen Louise Fletcher
    General Counsel born in November 1976
    Individual (6 offsprings)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-03-08 ~ now
    OF - Managing Officer → CIF 0
Ceased 1
  • Draveny, Francois Paul Claude
    Deputy Country Head born in November 1964
    Individual (1 offspring)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-03-08 ~ 2024-02-29
    OF - Managing Officer → CIF 0
parent relation
Company in focus

BNP PARIBAS


Related profiles found in government register
  • BNP PARIBAS
    Info
    Registered number OE028438
    16 Boulevard Des Italiens, Paris 75009
    OVERSEAS ENTITY incorporated on 2023-03-08 (2 years 11 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BNP PARIBAS
    S
    Registered number 1966b04244
    16, Boulevard Des Italiens, Paris, France, 75009
    Public Limited Company in Registry Of The Paris Commercial Court, France
    CIF 1
  • BNP PARIBAS
    S
    Registered number 662 042 449
    10, Harewood Avenue, London, England, NW1 6AA
    Societe Anonyme in Registre Du Commerce Et Des Societes. Paris, France
    CIF 2
  • BNP PARIBAS
    S
    Registered number 662 042 449
    16, Boulevard Des Italiens, Paris, 75009, France
    Public Limited Company in France
    CIF 3
child relation
Offspring entities and appointments
Active 57
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Has significant influence or controlOE
  • 2
    10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-08 ~ now
    CIF 58 - Ownership of shares – 75% or moreOE
    CIF 58 - Ownership of voting rights - 75% or moreOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Right to surplus assets - 75% or moreOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Ownership of voting rights - 75% or moreOE
    CIF 39 - Right to surplus assets - 75% or moreOE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Right to surplus assets - 75% or moreOE
    CIF 38 - Ownership of voting rights - 75% or moreOE
  • 6
    10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-08 ~ now
    CIF 60 - Ownership of voting rights - 75% or moreOE
    CIF 60 - Ownership of shares – 75% or moreOE
  • 7
    AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-10
    22 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-12-31 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
  • 8
    REGENTRULE LIMITED - 1999-12-30
    22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-12-31 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
  • 9
    AXA FRAMLINGTON GROUP LIMITED - 2022-05-05
    FRAMLINGTON GROUP LIMITED - 2006-01-16
    22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-31 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
  • 10
    AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31
    SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09
    SOLAR PENSIONS LIMITED - 1981-10-29
    22 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2025-12-31 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
  • 11
    AXA SUN LIFE PROPERTIES LIMITED - 2000-03-06
    SUN LIFE PROPERTIES LIMITED - 1997-10-31
    NORTH BRITISH LAND & PROPERTY LIMITED - 1990-09-17
    BELLWAY PROPERTIES LIMITED - 1979-12-31
    22 Bishopsgate, London
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2025-12-31 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-04-06 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
  • 13
    CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT OPCO LIMITED - 2018-09-27
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-30 ~ now
    CIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 65 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 65 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 14
    18 Rue Baudin, Levallois-perret, France
    Registered Corporate (2 parents)
    Beneficial owner
    2019-10-01 ~ now
    CIF 13 - Ownership of shares - More than 25%OE
    CIF 13 - Ownership of voting rights - More than 25%OE
  • 15
    PARIBAS NOMINEES LIMITED - 2016-08-11
    10 Harewood Avenue, London
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 16
    BNP PARIBAS INVESTMENT PARTNERS UK LIMITED - 2017-06-01
    BNP PARIBAS ASSET MANAGEMENT U.K. LIMITED - 2010-07-01
    PARIBAS ASSET MANAGEMENT LIMITED - 2000-06-01
    CROWLINE LIMITED - 1994-01-19
    5 Aldermanbury Square, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or moreOE
  • 17
    PINNACLE UNDERWRITING LIMITED - 2012-05-09
    PINNACLE UNDERWRITING PLC - 2002-12-19
    DEALSPIN LIMITED - 2001-08-14
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or moreOE
  • 18
    PARIBAS FUTURES LIMITED - 2000-11-09
    RAPID 8422 LIMITED - 1989-07-19
    10 Harewood Avenue, London
    Converted / Closed Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 19
    Ifc 1 The Esplanade, St Helier, United Kingdom
    Registered Corporate (1 parent, 5 offsprings)
    Beneficial owner
    1972-11-09 ~ now
    CIF 12 - Ownership of shares - More than 25%OE
  • 20
    Ifc 1 The Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 1 offspring)
    Beneficial owner
    1978-01-10 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
  • 21
    BNP PARIBAS LEASE GROUP PLC - 2024-10-16
    UFB GROUP PLC - 2000-08-14
    FLOWVALUE PUBLIC LIMITED COMPANY - 1989-07-19
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 22
    HFGL LIMITED - 2012-10-01
    HUMBERCLYDE FINANCE GROUP LIMITED - 2000-09-25
    ANZ FINANCE LIMITED - 1987-10-28
    GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01
    JAYANDEE(1967)LIMITED - 1977-12-31
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2025-06-27 ~ now
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 23
    ATISREAL LIMITED - 2009-05-27
    ATIS REAL WEATHERALLS LIMITED - 2005-01-21
    WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
    REAL AMBER - 2001-06-12
    10 Harewood Avenue, London, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Has significant influence or controlOE
  • 24
    ARTEGY LIMITED - 2016-05-24
    CONTRACTMEDIA LIMITED - 2004-04-07
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 25
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10 Harewood Avenue, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or moreOE
    CIF 57 - Ownership of shares – 75% or moreOE
  • 26
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    10 Harewood Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-07-28 ~ now
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Ownership of shares – 75% or moreOE
  • 27
    BNP U.K. HOLDINGS LIMITED - 2000-05-25
    SORTJUST LIMITED - 1987-08-07
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 28
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 1986-12-16
    10 Harewood Avenue, London
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 29
    LOW-CARBON WORKPLACE LP - 2020-06-16
    THREADNEEDLE LOW-CARBON WORKPLACE LP - 2010-03-15
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 63 - Right to surplus assets - 75% or moreOE
    CIF 63 - Ownership of voting rights - 75% or moreOE
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 40 - Right to surplus assets - 75% or moreOE
  • 31
    FORTIS CLEAN ENERGY FUND CI LP - 2010-10-21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 64 - Right to surplus assets - More than 25% but not more than 50%OE
  • 32
    CNH CAPITAL EUROPE LTD - 2013-12-20
    CNH CAPITAL (EUROPE) LIMITED - 2002-05-13
    CASE CREDIT UK LIMITED - 2002-05-02
    Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 50% but less than 75%OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75%OE
  • 33
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50%OE
  • 34
    Crescent Capital Group Lp, 11100 Santa Monica Blvd Suite 2000, Los Angeles, Ca90025, United States
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50%OE
  • 35
    ENERGY INVESTORS XV (SCOTLAND), L.P. - 2013-02-12
    Eig Management Company, Llc, 600 New Hampshire Ave Nw Ste 1200, Washington, Dc 20037, United States
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Right to surplus assets - 75% or moreOE
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Right to surplus assets - 75% or moreOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 37 - Ownership of voting rights - 75% or moreOE
    CIF 37 - Right to surplus assets - 75% or moreOE
  • 39
    BA/CA ASSET FINANCE LTD - 2003-10-07
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE LIMITED - 1999-09-27
    CA INDUSTRIAL FINANCE LTD. - 1999-05-07
    TRUSHELFCO (NO.771) LIMITED - 1985-04-01
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of shares – 75% or moreOE
  • 40
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-09-30
    Person with significant control
    2018-02-05 ~ now
    CIF 68 - Ownership of shares – 75% or moreOE
    CIF 68 - Ownership of voting rights - 75% or moreOE
    CIF 68 - Right to appoint or remove directorsOE
  • 41
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23
    LAND ROVER CREDIT LIMITED - 2002-07-04
    BATFIX LIMITED - 1989-07-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 42
    5 Aldermanbury Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – 75% or moreOE
  • 43
    5 Aldermanbury Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or moreOE
  • 44
    HACKREMCO (NO. 2418) LIMITED - 2006-11-14
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 45
    WIGMORE (NO.4) LIMITED - 2002-06-18
    WIGMORE MORTGAGES (NO. 4) LIMITED - 1996-06-19
    BAYPRINT LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-08 ~ now
    CIF 53 - Ownership of shares – 75% or moreOE
    CIF 53 - Ownership of voting rights - 75% or moreOE
  • 46
    Saltire Court, 4th Floor, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 66 - Right to surplus assets - 75% or moreOE
  • 47
    10 Harewood Avenue, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ now
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
  • 48
    MERMAID NOMINEES LIMITED - 2008-02-26
    TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED - 1989-07-03
    SWIFT 1113 LIMITED - 1985-12-20
    SWIFT 1113 LIMITED - 1985-11-20
    10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-08 ~ now
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Ownership of voting rights - 75% or moreOE
  • 49
    10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-08 ~ now
    CIF 59 - Ownership of voting rights - 75% or moreOE
    CIF 59 - Ownership of shares – 75% or moreOE
  • 50
    HUMBERCLYDE NOVEMBER LEASING LIMITED - 1998-09-01
    34 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – More than 50% but less than 75%OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75%OE
  • 51
    8 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-08 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or moreOE
    CIF 55 - Ownership of shares – 75% or moreOE
  • 52
    10 Harewood Avenue, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or controlOE
  • 53
    SLATECLUB LIMITED - 1984-04-03
    10 Harewood Avenue, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-04-08 ~ dissolved
    CIF 51 - Ownership of shares – 75% or moreOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
  • 54
    HACKREMCO (NO.949) LIMITED - 2002-02-13
    10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-08 ~ now
    CIF 54 - Ownership of voting rights - 75% or moreOE
    CIF 54 - Ownership of shares – 75% or moreOE
  • 55
    1 Boulevard Haussmann, Paris, France
    Registered Corporate (1 parent)
    Beneficial owner
    1999-12-02 ~ now
    CIF 4 - Ownership of shares - More than 25%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 25%OE
  • 56
    6th Floor, Chadwick House Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or controlOE
  • 57
    9 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-08 ~ now
    CIF 56 - Ownership of voting rights - 75% or moreOE
    CIF 56 - Ownership of shares – 75% or moreOE
Ceased 16
  • 1
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-01-12
    CIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    10 Harewood Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-08 ~ 2022-06-27
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Ownership of shares – 75% or more OE
  • 3
    10 Harewood Avenue, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-08 ~ 2022-06-27
    CIF 62 - Ownership of voting rights - 75% or more OE
    CIF 62 - Ownership of shares – 75% or more OE
  • 4
    VERUS PETROLEUM (CNS) LIMITED - 2019-11-19
    BRIDGE ENERGY (CNS) LIMITED - 2014-09-23
    SILVERSTONE CNS LIMITED - 2010-07-01
    HEATHBECK LIMITED - 2006-12-06
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-23 ~ 2025-06-11
    CIF 46 - Ownership of shares – 75% or more OE
  • 5
    VERUS PETROLEUM (EXPLORATION) LIMITED - 2019-11-19
    BRIDGE ENERGY (EXPLORATION) LIMITED - 2014-09-23
    SILVERSTONE EXPLORATION LIMITED - 2010-07-01
    NWE SOUTHERN CROSS (UK) PTY. LTD. - 2009-06-02
    RAECARTH LIMITED - 2005-03-08
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-23 ~ 2025-06-11
    CIF 44 - Ownership of shares – 75% or more OE
  • 6
    VERUS PETROLEUM (SNS) LIMITED - 2019-11-19
    BRIDGE ENERGY (SNS) LIMITED - 2014-09-23
    SILVERSTONE SNS LIMITED - 2010-07-01
    WYNDWEST LIMITED - 2005-10-17
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ 2025-06-11
    CIF 45 - Ownership of shares – 75% or more OE
  • 7
    NEO NEXT ENERGY LIMITED - 2025-07-23
    NEO ENERGY CONSOLIDATED HOLDINGS LIMITED - 2025-06-20
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-04-24 ~ 2025-06-11
    CIF 42 - Ownership of shares – 75% or more OE
  • 8
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    ASHLINN LIMITED - 2005-02-25
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-06-11
    CIF 43 - Ownership of shares – 75% or more OE
  • 9
    NEO ENERGY GROUP LIMITED - 2025-07-23
    VERUS PETROLEUM HOLDING LIMITED - 2020-06-08
    BRIDGE ENERGY HOLDING LIMITED - 2014-09-23
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2020-07-23 ~ 2025-06-11
    CIF 47 - Ownership of shares – 75% or more OE
  • 10
    Aga Rangemaster C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-07-14 ~ 2021-07-12
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-11-14 ~ 2021-06-02
    CIF 14 - Ownership of shares – 75% or more OE
  • 12
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2018-02-05 ~ 2024-03-28
    CIF 70 - Ownership of shares – 75% or more OE
    CIF 70 - Right to appoint or remove directors OE
    CIF 70 - Ownership of voting rights - 75% or more OE
  • 13
    8 Sackville Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2018-02-05 ~ 2024-03-28
    CIF 71 - Right to appoint or remove directors OE
    CIF 71 - Ownership of voting rights - 75% or more OE
    CIF 71 - Ownership of shares – 75% or more OE
  • 14
    Larch House, Parklands Business Park, Denmead, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2018-02-05 ~ 2023-02-21
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
  • 15
    SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
    C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Person with significant control
    2018-02-05 ~ 2022-07-29
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    KEYCOPY LIMITED - 1992-09-23
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,119 GBP2024-03-31
    Person with significant control
    2018-02-05 ~ 2023-01-27
    CIF 69 - Right to appoint or remove directors OE
    CIF 69 - Ownership of shares – More than 50% but less than 75% OE
    CIF 69 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.